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Nom	Porta Wealth Management LLP
Adresse	Figurit Niddry Lodge 51 Holland Street Kensington W8 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC390116 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Jmcp Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 08857824 Nature of Control

Significant influence or control as firm limited liability partnership

GB Project 40 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08841506 Nature of Control

Significant influence or control as firm limited liability partnership

GB Twenty Four Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08844786 Nature of Control

Significant influence or control as firm limited liability partnership

GB Walden Wealth Limited Status: Active Notified: 21/03/2024 Companies House Number: 14479311 Nature of Control

Significant influence or control as firm limited liability partnership

GB High Place Wm Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 08841109 Nature of Control

Significant influence or control as firm limited liability partnership

Officers (4)

Source: Companies House

Jmcp Consulting Limited, 51 Holland Street, Kensington, London, England Status: Active Notified: 01/04/2015 Role: Llp-Designated-Member

Project 40 Limited, 51 Holland Street, Kensington, London, England Status: Active Notified: 01/04/2015 Role: Llp-Designated-Member

Twenty Four Management Limited, 51 Holland Street, Kensington, London, England Status: Active Notified: 01/04/2015 Role: Llp-Designated-Member

GB Walden Wealth Limited Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB Status: Active Notified: 01/01/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 14479311

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